Birdwatch Note Rating
2024-12-13 22:20:12 UTC - NOT_HELPFUL
Rated by Participant: 42CE9D2ED0ECD5141B401639275835780A9A632556885CA31571A9EC62F09B91
Participant Details
Original Note:
Banks and financial service entities are legally obligated to have an understanding of the purpose of transactions, including cash withdrawals in order to combat widespread anti money laundering and / or financial crime. If there is no crime, there is no reason to be worried. https://www.legislation.gov.uk/uksi/2017/692/contents
All Note Details